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Company number 05060745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2016 MR01 Registration of charge 050607450008, created on 11 August 2016
08 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Jun 2016 MR04 Satisfaction of charge 2 in full
14 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Nov 2015 AA Accounts for a small company made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from T212 Titan House Titan Road Cardiff CF23 5EJ on 7 March 2013
02 Jan 2013 CH01 Director's details changed for Mr Oliver Henry Cohen on 2 January 2013
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
08 Aug 2011 AP01 Appointment of Andrew David Riddell as a director
04 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
04 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 March 2009
22 Sep 2009 288c Director's change of particulars / oliver cohen / 21/09/2009
05 Mar 2009 363a Return made up to 02/03/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from M305 cardiff bay business titan road cardiff CF24 5EL